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新闻报报看 | 警方证实,大马羽球混双名将赖沛君是误坠一个名为“DoBeVil”的线上投资诈骗,这个投资计划主要是让用户购买商品,并且获得佣金,而所谓的佣金,主要是来自新投资者加入计划的钱,一旦计划的参与人数到达瓶颈,没有办法找到新投资者加入,骗局就会崩盘。(主播:颜江瀚、梁宝仪)

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00:00Before watching the video, I remind you that there is more content on the Hotpoint website.
00:30Download a app called Dobbyville.
00:34They can buy things in this app and see how much they earn.
01:00You can develop offline to invite other people to join this investment plan, and then get a share of the offline funds.
01:08It is also said in the report that the so-called funds are mainly from new investors and their money.
01:15Once the number of people involved in this plan has reached a bottleneck,
01:18that is, you can no longer attract more new investors,
01:21then this scam will collapse.
01:23This kind of operation is basically a classic Ponzi scheme.
01:28In addition, Xinzhou also received other news,
01:31which said that Dobbyville was a Ponzi scheme.
01:38But if it is a Ponzi scheme, how it works has not been clarified for the time being.
01:43In fact, Lai Peijun is not the first victim of the Ponzi scheme.
01:47Last month, a fraud case involving Dobbyville took place in Samarahan, Sarawak.
01:54A female promoter wanted to work part-time to promote the Dobbyville app,
01:59but did not expect to become a victim in the end.
02:03She was cheated out of $125,000.
02:06According to the report, this promoter saw an advertisement on social media for a part-time job.
02:12She thought that she could buy products from the shopping platform
02:16and sell them to others at the same time to earn some money.
02:20From January to mid-May this year,
02:22she transferred money to a stranger's bank account for 18 times.
02:27Later, she realized that she was cheated.
02:30The police are investigating this case under the guise of criminal law.
02:34So the police remind people that the risk of online investment is very, very high.
02:41Especially if the parties do not have enough investment experience,
02:44and the investment project is not registered in Malaysia,
02:49and you can only trade online all the time,
02:52and there is no real company.
02:54In the case that these conditions are met,
02:57everyone is very careful that there is a problem with this project.
03:00Nanli called on those who are interested in participating in this type of online investment.
03:04Before making any investment decision,
03:06you must consult with the police through the National Bank of China Securities Supervision Committee.
03:12In fact, the Dobbyville investment plan mentioned by the police
03:16has already been included in the blacklist of the Taiwan Internal Affairs Department.
03:23The Taiwan authorities set up the anti-fraud network to remind people
03:26to be alert to any unknown online investment plans.
03:30It lists hundreds of fake investments, gambling and fraudulent websites.
03:34At present, Taiwan already has a notification for the Dobbyville case.
03:39And according to my country,
03:41Xinzhou reporters have searched the National Bank of China Financial Consumer Warning List
03:45but have not found any information about the Dobbyville case.
03:49However, the case of Lai Peijun has already attracted the attention of the whole country.
03:53For this matter, Lin Guanying, the chairman of the Action Party,
03:57made several suggestions.
03:59First, he called on the national chief of police
04:01to personally lead a special group to specifically crack down on this type of fraud.
04:06Because he said that the situation has developed to a very serious level.
04:09In 2021, the amount lost due to fraud has reached 700 million.
04:14Last year, it was further increased to 130 million.
04:17Although the police are working hard to crack down on fraud,
04:20the effect does not seem ideal.
04:23So at this time, he thinks that the chief of police should come forward in person.
04:27Lin Guanying believes that only the chief of police
04:30can participate and intervene directly
04:32to prevent more innocent Malaysians
04:34from falling into this ruthless trap of fraud criminals.
04:39Lin Guanying also suggested
04:41that the victim should bear all the losses by himself.
04:45He said that in some cases,
04:47the bank should also share some of the losses.
04:50Even telecommunications operators are also responsible.
04:53China should have a framework of shared responsibility
04:56to allow financial institutions, telecommunications operators,
04:59and consumers to bear the losses of fraud together.
05:02If the bank and telecommunications companies
05:04do not fulfill the duties of some anti-fraud,
05:07then in some cases of fraud,
05:11they should be compensated.
05:13But I don't know if bank owners
05:15will agree with Lin Guanying's suggestion.
05:17But Lin Guanying said
05:19that he had already discussed this matter
05:21with the Deputy Minister of Justice of the Prime Minister's Office, Gula.
05:23And Gula said that the relevant amendments
05:25may be proposed by Congress
05:27from June to July 2024.

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